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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thornton-baker, David

    Related profiles found in government register
  • Thornton-baker, David
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 17a Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 1

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 2
  • Thornton-baker, David
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, United Kingdom, B76 1AL, United Kingdom

      IIF 3

    • 17a Bridge House, Maybrook Street, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Bridge House, 17a, Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1 AL, United Kingdom

      IIF 14

    • Bridge House, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 15 IIF 16

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, England

      IIF 17

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 18

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 19 IIF 20 IIF 21

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 22

    • Cooks Storage Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 23

    • Bridge House, Maybrook Road, Minworth, Sutton Colfield, B76 1AL, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Thornton-baker, David
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, England

      IIF 29
  • Thornton-baker, David
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 30
  • Thornton Baker, David
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 31
  • Baker, David
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 32
  • Baker, David
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fort Dunlop, Fort Parkway, Birmingham, B24 9FE, United Kingdom

      IIF 33

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 34
  • Baker, David
    British consultant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17a Bridge House, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 35
  • Thornton-baker, David
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 17a Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 36

    • Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Minworth, Sutton Coldfield, B76 1AL, England

      IIF 37
  • Thonton-baker, David
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1 AL, United Kingdom

      IIF 38

    • Bridge House, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 39 IIF 40
  • Thornton Baker, David
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 41
  • Baker, David Thornton
    British company director born in December 1960

    Registered addresses and corresponding companies

    • 35 Fledburgh Drive, Newhall, Sutton Coldfield, West Midlands, B76 1ED

      IIF 42 IIF 43 IIF 44
  • Baker, David Thornton
    British developer born in December 1960

    Registered addresses and corresponding companies

    • 35 Fledburgh Drive, Newhall, Sutton Coldfield, West Midlands, B76 1ED

      IIF 45
  • Baker, David Thornton
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 46
  • Mr David Baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 47
  • Baker, David
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Thornton Baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 51

    • 17, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 52

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 53
  • Mr David Thornton-baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Queen Street, Lichfield, WS13 6QD, England

      IIF 54

    • 17a Bridge House, Maybrook Street, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 55

    • Bridge House, 17a Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1 AL, United Kingdom

      IIF 64

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, England

      IIF 65

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 66 IIF 67 IIF 68

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 69

    • Cooks Storage Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 70 IIF 71
  • Mr David Thonton-baker
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1 AL, United Kingdom

      IIF 72

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 73 IIF 74
  • Mr David Thornton Baker
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a Bridge House, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 75 IIF 76
child relation
Offspring entities and appointments 47
  • 1
    B17 STONEHOUSE LIMITED
    09949843
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 2
    B98 LONG LTD
    09950136
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,036 GBP2024-05-31
    Officer
    2016-11-01 ~ now
    IIF 32 - Director → ME
  • 3
    BARWELL CAPITOL LIMITED
    12750729
    Cookes Storage - Office Suite 3 16 Maybrook Rd, Minworth, Sutton Coldfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -842,847 GBP2024-12-31
    Officer
    2020-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    BARWELL EAST LIMITED
    - now 12754398
    TB OAKTHORPE LIMITED
    - 2023-06-14 12754398
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 4 - Director → ME
  • 5
    BARWELL WEST LIMITED
    - now 11500840
    TB BRADWELL LIMITED
    - 2023-06-14 11500840
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-06 ~ 2023-06-15
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKBROOK MEADOW SERVICES LTD
    12504074
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-09 ~ 2025-03-12
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    BLACKBROOK SERVICES LLP
    OC426487
    Bridge House, 17a Maybrook Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRANSTON HOMES LIMITED
    11689790
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-21 ~ 2024-07-20
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    BRIDGE HOUSE CAPITOL LTD
    12750976
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,433 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 16 - Director → ME
  • 10
    CREAM HOMES LIMITED
    - now 03625416
    THORNTON BAKER HOMES (MERCIA) LIMITED
    - 2004-12-03 03625416
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 11
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2001-03-29 ~ 2004-12-21
    IIF 43 - Director → ME
  • 12
    FORT ESTATES LIMITED
    - now 06176006
    THORNTONBAKERSECURITIES LIMITED
    - 2012-03-21 06176006
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    346,775 GBP2024-08-31
    Officer
    2007-03-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 13
    FOXLYDIATE HOMES LIMITED
    09055731
    Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 14
    HOOKGATE PROPERTIES LIMITED
    10525260
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-12-14 ~ dissolved
    IIF 29 - Director → ME
  • 15
    INTERNET BASE LIMITED
    07247442
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,297 GBP2024-05-31
    Officer
    2010-07-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 16
    JAMES MADISON HOMES LIMITED
    09989369
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 25 - Director → ME
  • 17
    JAMES MADISON SERVICES LLP
    - now OC363775
    THORNTON BAKER PARTNERS LLP
    - 2013-11-13 OC363775
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    206,099 GBP2024-03-31
    Officer
    2011-04-12 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 18
    JMH (MM) LIMITED
    14945940
    Cooks Storage Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-06-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 19
    JMH (WH) LIMITED
    - now 13733579
    JMH MARKET HARBOROUGH LIMITED
    - 2023-06-27 13733579
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 5 - Director → ME
  • 20
    JMH 10 LIMITED
    07984250
    Cookes Storage - Office Suite 3 16 Maybrook Rd, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    53,753 GBP2024-03-31
    Officer
    2023-03-31 ~ 2025-04-09
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 21
    KENSINGTON SERVICES LIMITED
    04201961
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    434,065 GBP2024-04-30
    Officer
    2002-10-11 ~ 2005-04-12
    IIF 45 - Director → ME
    2006-04-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-30
    IIF 47 - Has significant influence or control → OE
  • 22
    KINGHURST SECURITIES LIMITED
    - now 02177355
    KINGSHURST SECURITIES LIMITED
    - 2025-06-18 02177355
    THORNTON BAKER HOMES (MIDLANDS) LIMITED
    - 2002-10-23 02177355
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    708,953 GBP2024-06-30
    Officer
    2007-01-16 ~ now
    IIF 22 - Director → ME
    ~ 2006-04-12
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    MADISON HOMES LIMITED
    11377288
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 13 - Director → ME
  • 24
    MAN CO BROOK VIEW LIMITED
    13403867
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    MAN CO OAKTHORPE LIMITED
    13403901
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 67 - Has significant influence or control → OE
    2021-05-17 ~ 2025-05-23
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    MAYBROOK SC LIMITED
    15558698
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,268 GBP2025-03-31
    Officer
    2024-03-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-05-17 ~ 2024-08-29
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    MEASHAM ROAD PROPERTIES LIMITED
    11689714
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-11-21 ~ 2024-07-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 28
    PARK LANE SERVICES LIMITED
    12505159
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-09 ~ 2025-03-12
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 29
    PARKWAY ONE LIMITED
    08689008
    Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 50 - Director → ME
  • 30
    PARKWAY TWO LIMITED
    08688982
    Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 49 - Director → ME
  • 31
    PRIORY (STONE) MANAGEMENT LTD
    09490149
    37 Marsh Parade, Newcastle, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94 GBP2024-03-31
    Officer
    2015-03-14 ~ 2024-08-27
    IIF 48 - Director → ME
  • 32
    RED BOX SECURITIES LIMITED
    14947696
    Cooks Storage Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-06-01
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    STONEHOUSE GARDENS MANAGEMENT COMPANY LIMITED
    10521116
    Castle Estates (staffordshire) Limited, 159a Marston Road, Stafford, England
    Active Corporate (6 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2016-12-12 ~ 2019-08-15
    IIF 46 - Director → ME
    Person with significant control
    2016-12-12 ~ 2018-02-19
    IIF 52 - Ownership of shares – 75% or more → OE
  • 34
    STONHOUSE LTD
    08692651
    17a Bridge House Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 35
    T.B.STONE LIMITED
    07606185
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,951 GBP2024-03-31
    Officer
    2011-04-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 36
    TAMBAK CAPITOL LIMITED
    09989559
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,122,720 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 26 - Director → ME
  • 37
    TAMBAK GROUP LIMITED
    11372196
    Cookes Storage - Office Suite 3 16 Maybrook Rd, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    804,254 GBP2024-03-31
    Officer
    2018-05-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-21 ~ 2021-04-28
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 38
    TAMBAK HOLDINGS LTD
    15806597
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, United Kingdom, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 3 - Director → ME
  • 39
    TAMBAK LIMITED
    09947647
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    6,801,001 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 40
    TB 01 LIMITED
    09989627 09989618
    Cookes Storage - Office Suite 3, 16 Maybrook Rd, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,329,404 GBP2025-03-31
    Officer
    2016-02-05 ~ now
    IIF 28 - Director → ME
  • 41
    TB 02 LIMITED
    09989618 09989627
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    546,791 GBP2025-02-28
    Officer
    2016-02-05 ~ now
    IIF 24 - Director → ME
  • 42
    THORNTON BAKER HOLDINGS LIMITED
    - now 12206017
    THORNTON BAKER HOLDINGS LIMITED
    - 2025-09-23 12206017
    Cookes Storage Office Suite 3, 16 Maybrook Road, Minworth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-09-13 ~ 2022-12-13
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    THORNTON BAKER HOMES LIMITED
    12206051
    Cookes Storage-office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, 31/05/2022, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    THORNTON BAKER LIMITED
    14241529
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-18 ~ 2023-06-26
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 45
    WEBHEATH MEADOW (MANAGEMENT) LIMITED
    - now 09989393
    WEBHEATH MEADOW (MANAGMENT) LIMITED
    - 2024-04-08 09989393
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 27 - Director → ME
  • 46
    WOODSETTON MANAGEMENT LIMITED
    12516116
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 36 - Director → ME
  • 47
    YORKSWOOD (HOLDINGS) LIMITED
    12754421
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.